FLAMEROCK LIMITED
WEST SUSSEX

Hellopages » West Sussex » Arun » BN17 7QU

Company number 05251543
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address FORT ROAD, LITTLEHAMPTON, WEST SUSSEX, ENGLAND, BN17 7QU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Appointment of Mr Peter Glen Pollock as a director on 2 November 2016; Registration of charge 052515430002, created on 2 November 2016. The most likely internet sites of FLAMEROCK LIMITED are www.flamerock.co.uk, and www.flamerock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Angmering Rail Station is 2.8 miles; to Barnham Rail Station is 4 miles; to Durrington-on-Sea Rail Station is 6.2 miles; to Pulborough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flamerock Limited is a Private Limited Company. The company registration number is 05251543. Flamerock Limited has been working since 06 October 2004. The present status of the company is Active. The registered address of Flamerock Limited is Fort Road Littlehampton West Sussex England Bn17 7qu. . THOMSON, Malcolm Stuart is a Secretary of the company. HORTON, Kenneth is a Director of the company. PIMM, Keith Ian Terry is a Director of the company. POLLOCK, Peter Glen is a Director of the company. WOOD, Michael Jonathan is a Director of the company. Secretary HENWOOD, Simone Valentine has been resigned. Secretary HOAD, Andrew Michael Gregory has been resigned. Secretary HORTON, Kenneth has been resigned. Director BYRNE, Andrew John has been resigned. Director IVERSEN, Hans Christian has been resigned. Director MILLS, Glenn has been resigned. Director SLATTER, Robert Harold has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THOMSON, Malcolm Stuart
Appointed Date: 01 June 2015
Director
HORTON, Kenneth
Appointed Date: 17 December 2004
73 years old
Director
PIMM, Keith Ian Terry
Appointed Date: 02 November 2016
52 years old
Director
POLLOCK, Peter Glen
Appointed Date: 02 November 2016
79 years old
Director
WOOD, Michael Jonathan
Appointed Date: 02 November 2016
58 years old

Resigned Directors

Secretary
HENWOOD, Simone Valentine
Resigned: 01 June 2015
Appointed Date: 27 October 2005
Secretary
HOAD, Andrew Michael Gregory
Resigned: 17 December 2004
Appointed Date: 06 October 2004
Secretary
HORTON, Kenneth
Resigned: 27 October 2005
Appointed Date: 17 December 2004
Director
BYRNE, Andrew John
Resigned: 02 November 2016
Appointed Date: 06 November 2015
87 years old
Director
IVERSEN, Hans Christian
Resigned: 02 November 2016
Appointed Date: 17 December 2004
69 years old
Director
MILLS, Glenn
Resigned: 02 November 2016
Appointed Date: 06 October 2004
68 years old
Director
SLATTER, Robert Harold
Resigned: 02 November 2016
Appointed Date: 01 March 2006
79 years old

Persons With Significant Control

Mr Kenneth Horton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glenn Mills
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLAMEROCK LIMITED Events

13 Mar 2017
Group of companies' accounts made up to 30 June 2016
30 Nov 2016
Appointment of Mr Peter Glen Pollock as a director on 2 November 2016
18 Nov 2016
Registration of charge 052515430002, created on 2 November 2016
04 Nov 2016
Termination of appointment of Robert Harold Slatter as a director on 2 November 2016
04 Nov 2016
Termination of appointment of Hans Christian Iversen as a director on 2 November 2016
...
... and 51 more events
24 Dec 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2004
Secretary resigned
24 Dec 2004
Accounting reference date shortened from 31/10/05 to 30/06/05
06 Oct 2004
Incorporation

FLAMEROCK LIMITED Charges

2 November 2016
Charge code 0525 1543 0002
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Kenneth Horton
Description: Fixed and floating charge over all present and future…
2 November 2016
Charge code 0525 1543 0001
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Yfm Private Equity Limited
Description: Fixed and floating charge over all present and future…

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